Starting today, GOG.com customers can pay for their purchases in six additional currencies: Polish zlotys, Canadian dollars, Swiss francs,… Read more
Results:
Game of innovations – millions for key sectors of the economy
The National Center for Research and Development has issued two new calls for proposals intended to enhance the innovative potential and… Read more
Current report no. 12/2016
Subject: Request to extend the agenda of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 24 May 2016 and… Read more
Current report no. 11/2016
Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56… Read more
Current report no. 10/2016
Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56… Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 24 May 2015
- PDF Documentation submitted to CD PROJEKT SA General Meeting
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting
- PDF Draft resolutions of the CD PROJEKT S.A. Ordinary General Meeting convened on 24 May 2016
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 9/2016
Subject: Resignation of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 8/2016
Subject: Draft resolutions submitted to the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more
Current report no. 7/2016
Subject: Convocation of Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 6/2016
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 5 of the… Read more